Crypto Scam Warning

BG Wealth Sharing & DSJEX: A Deep-Dive Exposé Into a Manufactured Dream and a Very Real Scam

By |2025-12-02T18:30:30+13:00December 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

BG Wealth Sharing and DSJEX are running a sophisticated Ponzi scheme using fake certificates, fake identities and fake trading signals designed to steal investor funds.

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

By |2025-11-09T23:08:09+13:00November 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A supposed whistleblower from Goliath Ventures turns out to be an investor hiding profits, not exposing truth. Silence isn’t safety—it’s complicity.

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

By |2025-11-03T15:26:26+13:00October 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures and Shavez Ahmed Siddiqui are using fake copyright strikes to silence journalism exposing their Ponzi-style crypto investment scams.

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

By |2025-10-13T15:55:05+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

New Zealand journalist Danny de Hek faces GOLIATH VENTURES INC in a dramatic U.S. lawsuit led by Christopher Delgado. Truth meets power in court.

Stephen McCullah Tried to Bribe Me $5,000 to Remove My Exposé Videos

By |2025-10-13T16:37:46+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

After exposing his GRAPE scam, Stephen McCullah offered me $5,000 to delete my videos, then edited threats accusing me of crimes he invented.

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

By |2025-10-06T00:00:30+13:00October 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Tyler and Lauren Peters tried to silence an investigation after being caught partying with alleged Ponzi operators. The full call now exposes their deceit.

3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

By |2025-09-29T17:16:55+13:00September 26th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Crypto G exposes 3FO Alpha AI as a Ponzi scheme. On-chain data proves fake yields, circular deposits, and no AI trading behind Shavez’s promises.

RecoveryFin Scam Exposed: How This Fake Recovery Company Targets the Already-Scammed

By |2025-09-01T11:34:56+12:00August 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Once your crypto is gone, it’s gone. Don’t let scammers like RecoveryFin trick you into giving away more. Here's how these fake recovery schemes really work.

Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies

By |2025-09-01T11:37:31+12:00July 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek infiltrates 9 scam Zoom meetings in one livestream, exposing crypto frauds, MLM hype, fake products, and legal threats with brutal precision.

Don’t Give It Up: How a Scammer Tried to Steal My Crypto Wallet with a Simple Phone Call

By |2025-09-01T01:11:34+12:00July 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Scammer impersonates Binance support to steal seed phrase. Learn how this phone scam works and protect your crypto from malicious attacks.

Fun Saver Network Zoom Call Melts Down as MLM Pitchmen Get Exposed for Pushing Scam Products

By |2025-09-18T18:41:12+12:00May 15th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Danny de Hek crashes a Fun Saver Network Zoom call, exposing Bob Bearden and his team for pushing scammy MLM junk with a fake promise of passive income.

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